PVY: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Petrovietnam Marine Shipyard Joint Stock Company
2. Stock code: PVY
3. Par value: VND10,000/share
4. Record date: 01/08/2025
5. Ex-date: 31/07/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: At office of Petrovietnam Marine Shipyard Joint Stock Company
          - Agenda: Issues under the authority of the General Meeting of Shareholders in accordance with current legal regulations.
          - Time: The company will notify in the meeting invitation (expected to be held in September 2025).